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NEW QUESTION 28
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.
- A. False
- B. True
Answer: B
NEW QUESTION 29
Which of the following statements concerning the appointment of expert witnesses at that is accurate?
- A. Generally the court selects the primary expert witnesses in adversarial jurisdictions
- B. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
- C. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
- D. Generally, only the parties may select expert witnesses in inquisitor jurisdictions
Answer: B
NEW QUESTION 30
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion
- A. False
- B. True
Answer: A
NEW QUESTION 31
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?
- A. The employee was acting within the scope of their employment
- B. The corporation had previous violations of a similar nature
- C. Management knew of the underlying offense but did not correct it
- D. Management was directly involved with the offense
Answer: A
NEW QUESTION 32
Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.
- A. False
- B. True
Answer: B
NEW QUESTION 33
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